SUPER SKY LIMITED

02021871
SYNTHOMER BUILDING TEMPLE FIELDS HARLOW ESSEX CM20 2BH

People & Contacts

Contact Details
Registered Address SYNTHOMER BUILDING
TEMPLE FIELDS HARLOW ESSEX

CM20 2BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS LILI LIU

Birthdate: Jan 1972

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR ANANT PRAKASH

Birthdate: Aug 1985

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 27 Feb 2023

Appointment Type: D

Other Appointments: None

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MR ANTOINE MARIE SAGE

Birthdate: Jun 1982

Nationality: FRENCH

Address: SCHNEIDER ELECTRIC 80 VICTORIA STREET SW1E5JL

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD ATKINSON

Birthdate: Sep 1962

Nationality: BRITISH

Address: STOMPS BACON END ESSEX CM61JW

Date Appointed: 22 Sep 1998

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR KENNETH RODNEY FERNE BIRD

Birthdate: May 1937

Nationality: BRITISH

Address: 11 GRANARY COURT BELL STREET HERTS CM219QH

Date Appointed: 08 May 1992

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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ROBERT MURRAY GRANT

Birthdate: Nov 1953

Nationality: BRITISH

Address: THE NOOK BUSH END TAKELEY HERTFORDSHIRE CM226NN

Date Appointed: 21 Jul 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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ALLISTER PATRICK MCLEISH

Birthdate: Feb 1940

Nationality: BRITISH

Address: 1 ST JOHNS ROAD ESSEX CM248JP

Date Appointed: 01 Jan 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MR RICHARD ATKINSON

Birthdate: Sep 1962

Nationality: BRITISH

Address: STOMPS BACON END ESSEX CM61JW

Date Appointed: 22 Jan 2015

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GUY BENNETT

Birthdate: Aug 1964

Nationality: BRITISH

Address: SYNTHOMER PLC TEMPLE FIELDS ESSEX CM202BH

Date Appointed: 30 Mar 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID BURNETT

Birthdate: Apr 1965

Nationality: BRITISH

Address: 25 ENNISMORE GREEN BEDFORDSHIRE LU28UP

Date Appointed: 28 Mar 2007

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JOHN CARLSON

Birthdate: Jan 1955

Nationality: AMERICAN

Address: 2400 W KENBOERN DRIVE WISCONSIN 53209

Date Appointed: 08 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 19 Feb 2004

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR SEAN VINCENT CUMMINS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 15 BROOKE GARDENS HERTFORDSHIRE CM235JF

Date Appointed: 21 May 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DR HUW GERAINT DAVIES

Birthdate: Dec 1940

Nationality: BRITISH

Address: 35 STATION STREET VICTORIA 3717

Date Appointed: 24 Nov 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR TREVOR LAMBETH

Birthdate: Oct 1963

Nationality: BRITISH

Address: SYNTHOMER PLC CENTRAL ROAD TEMPLE FIELDS ESSEX CM202BH

Date Appointed: 02 Oct 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN LEACH

Birthdate: Oct 1942

Nationality: BRITISH

Address: 26 GREAT NORTH ROAD BROOKMANS PARK HERTS AL96NF

Date Appointed: 08 May 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN CARLETON LINDSAY

Birthdate: Apr 1940

Nationality: NEW ZEALANDER

Address: 69 SHORE ROAD REMEURA

Date Appointed: 08 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MS GAYLE POWELSON

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 2539 BEDFORD STREET …34-D FAIRFIELD COUNTY 06905

Date Appointed: 24 Nov 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWIN ROESING

Birthdate: Mar 1992

Nationality: AMERICAN

Address: 12506 NORTH ST ANNE COURT WISCONSIN 53092

Date Appointed: 08 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR CLIVE GUY SANDERS

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE NORTH END BERKSHIRE RG200AY

Date Appointed: 08 Jan 1996

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER VINCENT JOHN SIMPSON

Birthdate: Aug 1942

Nationality: BRITISH

Address: WEST BARN POTTERS CROUCH HERTFORDSHIRE AL23NN

Date Appointed: 01 Sep 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM STONELL

Birthdate: Nov 1941

Nationality: BRITISH

Address: 19 SOUTHWOLD CLOSE BUCKINGHAMSHIRE HP217EZ

Date Appointed: 08 May 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ALEXANDER WALKER

Birthdate: Jul 1946

Nationality: BRITISH

Address: LITTLE FIRLE 23 AVENUE ROAD HERTFORDSHIRE CM235NT

Date Appointed: 21 May 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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HAROLD EDWARD WALTERS

Birthdate: May 1939

Nationality: AUSTRALIAN

Address: 23 MCGREGOR STREET VICTORIA 3206

Date Appointed: 30 Jun 1994

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL WHITFIELD

Birthdate: Mar 1961

Nationality: BRITISH

Address: ARDEN VIEW THE ORCHARD, WILMCOTE WARWICKSHIRE CV379XF

Date Appointed: 17 Aug 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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